01
Transaction monitoring
Screen financial flows using anomaly detection, graph analytics, and risk-based alerting for suspicious transaction behaviour.
Counter-Threat Finance & AML
Explainable financial-threat detection for sovereign-security environments
RevoAI Counter-Threat Finance & AML helps agencies and regulated institutions detect suspicious financial networks, sanctions risk, structuring patterns, and AML/CTF anomalies while preserving explainable and audit-ready evidence.
Detect suspicious transaction networks and embedded fraud rings.
Explain alert decisions with human-readable reason codes.
Preserve tamper-evident audit trails for review and investigation.
ISNR 2026
Booth 8ST-09
RevoAI is showcasing this solution as part of its sovereign-security evidence layer at ISNR Abu Dhabi 2026.
Visit ISNR pageTarget buyers
Ministry of Interior • Cyber Security Council • SIRA • Financial-crime units • Regulated institutions
Capabilities
Designed for explainable, verifiable operations
Each capability is framed for high-trust environments where decision quality, auditability, and deployment discipline matter.
02
Network intelligence
Visualise relationships between senders, receivers, beneficiaries, entities, and clustered risk patterns.
03
Explainable alerts
Each flagged transaction can be paired with SHAP-backed reason codes and readable decision explanations.
04
Sanctions and PEP screening
Support configurable screening workflows for sanctions exposure, politically exposed persons, and watchlist-style review.
05
Audit-ready evidence
Generate structured investigation outputs with decision rationale, timestamps, and evidence references.
06
Sovereign deployment pathway
Designed for conversations around on-premise, air-gapped, and regulated-environment deployment requirements.
90-day pilot pathway
Start with a controlled pilot
A 90-day pilot can demonstrate suspicious-network detection using synthetic or agency-approved sample data, explainability artifacts, dashboard workflows, and audit-ready report outputs.
Request pilot discussion